The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Grover, Girish Kumar
    Director born in July 1983
    Individual (23 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    C/o Turnit Capital 33, Cavendish Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • CAPITAL ISLAND LTD - 2010-12-29
    33, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,854,746 GBP2023-07-31
    Person with significant control
    2021-03-19 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AG SUNDERLAND LIMITED

Previous name
AG BLUE LIMITED - 2021-11-30
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,371,263 GBP2023-07-31
1,379,992 GBP2022-07-31
Total Inventories
8,500 GBP2022-07-31
Debtors
100,850 GBP2023-07-31
230,755 GBP2022-07-31
Cash at bank and in hand
61,197 GBP2023-07-31
132,783 GBP2022-07-31
Current Assets
162,047 GBP2023-07-31
372,038 GBP2022-07-31
Net Current Assets/Liabilities
-128,223 GBP2023-07-31
129,548 GBP2022-07-31
Total Assets Less Current Liabilities
1,243,040 GBP2023-07-31
1,509,540 GBP2022-07-31
Creditors
Non-current
-397,854 GBP2023-07-31
-1,159,341 GBP2022-07-31
Net Assets/Liabilities
845,186 GBP2023-07-31
341,419 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
845,086 GBP2023-07-31
341,319 GBP2022-07-31
Equity
845,186 GBP2023-07-31
341,419 GBP2022-07-31
Average Number of Employees
112022-08-01 ~ 2023-07-31
132021-03-19 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,352,744 GBP2023-07-31
1,351,595 GBP2022-07-31
Plant and equipment
52,971 GBP2023-07-31
38,890 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,405,715 GBP2023-07-31
1,390,485 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,246 GBP2023-07-31
6,724 GBP2022-07-31
Plant and equipment
14,206 GBP2023-07-31
3,769 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,452 GBP2023-07-31
10,493 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,522 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
10,437 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,959 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
1,332,498 GBP2023-07-31
1,344,871 GBP2022-07-31
Plant and equipment
38,765 GBP2023-07-31
35,121 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,201 GBP2023-07-31
226,170 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
35,971 GBP2023-07-31
2,892 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
62,678 GBP2023-07-31
1,693 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
100,850 GBP2023-07-31
230,755 GBP2022-07-31
Trade Creditors/Trade Payables
Current
30,824 GBP2023-07-31
37,511 GBP2022-07-31
Amounts owed to group undertakings
Current
129,730 GBP2023-07-31
44,897 GBP2022-07-31
Other Taxation & Social Security Payable
Current
110,806 GBP2023-07-31
133,253 GBP2022-07-31
Other Creditors
Current
18,910 GBP2023-07-31
26,829 GBP2022-07-31
Non-current
397,854 GBP2023-07-31
1,159,341 GBP2022-07-31
  • AG SUNDERLAND LIMITED
    Info
    AG BLUE LIMITED - 2021-11-30
    Registered number 13278686
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London SE1 7TP
    Private Limited Company incorporated on 2021-03-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.